MALT, THE BREWERY LIMITED

(Company Number 07715828)

Registered office: Collings Hanger Farm Wycombe Road, Prestwood, HP16 0HW

Principal trading address: Collings Hanger Farm Wycombe Road, Prestwood, HP16 0HW

At a General Meeting of the members of the above named Company, duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG, on 30 May 2024 at 10.30 am the following resolutions were duly passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed Liquidator for the purposes of such winding up."

For further details contact: The Liquidator, Tel: 01924 263777, email: enquiries@boothinsolvency.co.uk Alternative contact: Luke Brough.

Nicholas Paul Watson, Chair

30 May 2024

Ag RJ30071